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hsnl xfer thread: for active/reputable hsnl community members only hsnl xfer thread: for active/reputable hsnl community members only

05-15-2018 , 12:29 AM
Quote:
Originally Posted by EmilioChekshevez
Scammer.

Someone hit me up out of the blue on skype claiming to be Antidote here on 2+2. Said he could trade his stars for my btc. No idea how he got my skype info

I told him to send 1 penny from his stars account to verify and it was from account "Silent_0ne69"

I sent btc to what he said was a coinbase address. Then claimed the bitcoin never was added to his coinbase account. Here is the transaction: https://blockchain.info/tx/d766097ae...15920a4ed9c598

Now I see this Silent_0ne account looking for 50k stars, while Antidote is selling stars for btc...

Silent_0ne is impersonating Antidote on Skype trying to scam people. He's using the same skype contact info but with "live:" at the beginning
[2018-05-07 5:35:31 AM] John Ferguson: Hey Colin, I can do stars for btc/eth. Have sold roughly 200k in the past 2 weeks. How much were you looking to get total?
[2018-05-07 5:36:24 AM] *** John Ferguson would like to add you on Skype ***
[2018-05-07 7:42:28 PM] Colin: 50k on stars
[2018-05-07 7:43:40 PM] Colin: What is your username
[2018-05-08 2:09:24 AM] John Ferguson: Antidote, I have about 20k left on my limit at the moment
[2018-05-08 2:53:27 AM] Colin: Okay thats fine
[2018-05-08 2:53:29 AM] Colin: Lets do that
[2018-05-08 2:53:36 AM] Colin: Silent_0ne69
[2018-05-08 2:53:53 AM] Colin: Send stars 20k
[2018-05-08 2:55:39 AM] John Ferguson: 15wQw37NfuKV7cSeUNHhtEaB9NajxU652g
[2018-05-08 2:59:56 AM] John Ferguson: Before I ship first since im assuming that's the case, do you have any recent confirmed trades?? I was looking and your last post was back in January.
[2018-05-08 3:58:11 AM] Colin: I havent posted much lately but do you have Facebook
[2018-05-08 3:58:29 AM] Colin: We can see if we got mutual friends
[2018-05-08 3:58:46 AM] Colin: Going to sleep now though
[2018-05-08 4:03:36 AM] John Ferguson: Yeah I do. I've traded roughly 200k in the past few weeks. Can provide reference.
[2018-05-08 4:04:54 AM] John Ferguson: We can pick this up tomorrow if your around
[2018-05-08 9:12:23 PM] Colin: hey
[2018-05-08 9:12:52 PM] Colin: been in Napa drinking all day haha. Can take care of this tomorrow if you're down
[2018-05-08 10:18:42 PM] John Ferguson: Im still interested. Id prefer if you'd be able to ship first, we can do increments or whatever. Without any recent noted trades Id be skeptical on shipping first. Just let me know.
[2018-05-09 2:14:24 AM] Colin: Im not sending first
[2018-05-09 2:14:33 AM] Colin: Can add me on fb and see if we have mutual friends
[2018-05-09 2:15:00 AM] Colin: Ive got huge trade history
[2018-05-09 2:15:14 AM] Colin: Can confirm on stars, 2+2 or social media
[2018-05-10 4:40:14 PM] John Ferguson: Hey Colin, we can use stars to confirm if that's okay? Just have you sit to confirm sn
[2018-05-10 4:40:49 PM] John Ferguson: Sorry I didn't get back to you sooner. Been quite busy
[2018-05-10 5:05:30 PM] John Ferguson: Just let me know
[2018-05-10 6:01:09 PM] Colin: hey
[2018-05-10 6:01:11 PM] Colin: sure
[2018-05-10 6:01:13 PM] Colin: I'm around now
[2018-05-10 6:01:16 PM] Colin: lmk when you are
[2018-05-10 6:04:13 PM] John Ferguson: Do you know bbz or pad?
[2018-05-10 6:05:03 PM] Colin: nope
[2018-05-10 6:05:20 PM] Colin: do you have facebook
[2018-05-10 6:11:00 PM] John Ferguson: i do but i like to keep that seperated from the poker community. You don't know bigbluffzinc from 2p2?
[2018-05-10 6:11:38 PM] Colin: no I dont
[2018-05-13 3:39:28 PM] John Ferguson: Hey Colin still need stars?
[2018-05-13 3:43:32 PM] Colin: Yup
[2018-05-13 3:43:42 PM] Colin: Silent_0ne69 is my username
[2018-05-13 3:44:10 PM] Colin: Lmk if u wanna lock in price and send nowish (im just working out for next 40ish min tho)
[2018-05-13 3:45:33 PM] John Ferguson: I was wondering if you'd be able to send a Penny on stars or whatever so I can confirm its actually you that the stars account belongs.
[2018-05-13 3:49:18 PM] John Ferguson: I know your buying stars I just want confirm your the owner of the stars account.
[2018-05-13 4:25:42 PM] Colin: Yup sure
[2018-05-13 4:25:48 PM] Colin: Whats ur username
[2018-05-13 4:27:45 PM] John Ferguson: PHRMACEUTICL
[2018-05-13 4:31:59 PM] Colin: Do you happen to know if you can transfer on an app?
[2018-05-13 4:32:11 PM] Colin: Trying to find it but cant
[2018-05-13 4:33:21 PM] John Ferguson: I have no idea Haha.
[2018-05-13 5:12:31 PM] John Ferguson: No rush tho we can wait until your home
[2018-05-13 6:19:12 PM] John Ferguson: Can be available soon?
[2018-05-13 8:01:46 PM] John Ferguson: ??
[2018-05-13 10:27:44 PM] Colin: I sent
[2018-05-13 10:27:46 PM] Colin: 0.01
[2018-05-13 10:27:52 PM] Colin: Where abouts are you from btw?

----------------
Sorry to hear you got scammed.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 12:36 AM
******************BEWARE***************
SCAMMER IS IMITATING ME ON SKYPE. TAKE EXTRA PRECAUTION WHEN MAKING A TRADE WITH ME. ASK FOR MY FACEBOOK, VIDEO CALL, WHATEVER YOU GOT TO DO TO BE COMFORTABLE
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 01:35 AM
Have Stars

Want BTC or any other crypto

Lots of reputable people can hard vouch for me!

Traded stars for BTC with bigbadbabar (for his fraid "lolpaid"). Everything went fast and easy, would trade again.

Last edited by BigBadBabar; 05-15-2018 at 02:09 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 02:35 AM
Quote:
Originally Posted by Kojika
Traded stars for BTC with bigbadbabar (for his fraid "lolpaid"). Everything went fast and easy, would trade again.

confirmed - smooth swap - lolplaid thanks you!
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 12:55 PM
WANT: Cash in Vegas
HAVE: Most online sites, crypto

looking for 10k+
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 02:34 PM
Have: PP +1%
Want: BTC
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 03:41 PM
WARNING

There is someone currently trying to impersonate me on Skype. They are using a similar Skype name to my own, and using it to scam people.

Please be aware, that my Skype name does not contain the word "live" in it at all.

Also, if the scammers would like to continue this scam, they are likely to try other combinations of my skype name to try and confuse people. Be aware of this and take proper precautions.

I do protect my own Skype account with 2FA (Two-Factor Authentication), so it's unlikely that anyone would be able to compromise my actual Skype account.

If you are uncertain about whether it is me, you can ask me to confirm via PM or post on 2p2.


Lastly, I am not currently looking to make any trades for the foreseeable future. I was able to fulfill all of my trading needs during the past few weeks

Last edited by BigBadBabar; 05-15-2018 at 04:02 PM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 07:02 PM
Want stars or Skrill usd 10k

Have btc
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 11:12 PM
WANT: Cash in Vegas or Zelle
HAVE: Most online sites

looking for 10k+
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-15-2018 , 11:25 PM
Have: $1200 ACR (TonyAllenFTAD)

Want: $1200 BoA/Zelle

Will send first if you are more reputable. Open to smaller trades just PM offers.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-16-2018 , 07:47 AM
Quote:
Originally Posted by ShadowPoker
Got some of this done with tobakudan a while ago.

He was really easy to trade with.

Thanks for sending first and good luck!
Confirmed
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-16-2018 , 07:03 PM
Have: Stars/Party/888

Want: Interac

Willing to pay vig.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-16-2018 , 08:24 PM
have 5k party

want 5k stars

or skrill $$$

Last edited by BigBadBabar; 05-17-2018 at 04:39 AM.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-18-2018 , 03:57 PM
have btc need stars/cash in vegas
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-19-2018 , 07:40 PM
HAVE: $5,000 BTC

No Vig Trade!!!

WANT: Zelle instant payment

OR

TD Bank cash deposit

OR

PayPal (only reputable 2+2... no exception)

Most likely you will be sending first. Long trade history. Will only trade with reputable traders.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-19-2018 , 11:50 PM
Quote:
Originally Posted by nowitsover
HAVE: $5,000 BTC

No Vig Trade!!!

WANT: Zelle instant payment

OR

TD Bank cash deposit

OR

PayPal (only reputable 2+2... no exception)

Most likely you will be sending first. Long trade history. Will only trade with reputable traders.
Completed 2K trade with 2+2 The Apex.
His PayPal for my BTC.
Fast smooth trade.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-20-2018 , 08:14 AM
have btc need paypal/888/party/cash in vegas
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-20-2018 , 04:15 PM
Quote:
Originally Posted by nowitsover
Completed 2K trade with 2+2 The Apex.
His PayPal for my BTC.
Fast smooth trade.
Did 5k total. V smooth, would recommend
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-21-2018 , 10:59 AM
have stars/btc need paypal 3500
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-21-2018 , 11:01 AM
Quote:
Originally Posted by HITTHEPANDA
have stars/btc need paypal 3500

PM sent
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-21-2018 , 08:05 PM
Want: Zelle, Cash in Vegas

Have: Crypto, ACR
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-22-2018 , 03:08 PM
Have 5k btc looking for Wells Fargo Chase Citibank 2% vig.
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-22-2018 , 03:36 PM
Quote:
Originally Posted by HITTHEPANDA
have stars/btc need paypal 3500
DM sent
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-22-2018 , 07:21 PM
Want: Zelle, Cash in Vegas, Crypto

Have: Stars, Party, ACR
hsnl xfer thread: for active/reputable hsnl community members only Quote
05-22-2018 , 09:54 PM
Traded 3k with nowitsover, highly recommended great guy.

Sent from my SM-G930F using Tapatalk
hsnl xfer thread: for active/reputable hsnl community members only Quote

      
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